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CONSTANTIN PROPERTIES LTD

Company number 06142704

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Officers: 9 officers / 5 resignations

ANGST, Marc Philippe, Mr.

Correspondence address
Chemin Du Moulin, Villars-Sous-Yens, 1168, Switzerland
Role
Secretary
Appointed on
7 March 2007
Nationality
Swiss

ANGST, Marc Philippe, Mr.

Correspondence address
Chemin Du Moulin, Villars-Sous-Yens, 1168, Switzerland
Role
Director
Date of birth
February 1963
Appointed on
7 March 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HARRIS, Philip, Mr.

Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Role
Director
Date of birth
March 1980
Appointed on
20 April 2018
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

KENEL, Philippe Charles

Correspondence address
Rue Beau-Sejour 24, Lausanne, 1003, Switzerland, FOREIGN
Role
Director
Date of birth
January 1961
Appointed on
7 March 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

CORNHILL SERVICES LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
7 March 2007

BRUSH, Diana Elizabeth Maciver

Correspondence address
Gestrust Sa, 2 Rue Thalberg, PO BOX 1507, Geneva 1, 1211, Switzerland
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 March 2011
Resigned on
3 February 2017
Nationality
British
Country of residence
U.A.E.
Occupation
None

LAI, Choong-Ping

Correspondence address
Chemin Ami-Argand33, Versoix, 1290, Switzerland
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 March 2007
Resigned on
15 March 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ROTH, Gillian Regina

Correspondence address
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 February 2017
Resigned on
20 April 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

CORNHILL DIRECTORS LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Appointed on
7 March 2007
Resigned on
7 March 2007